PYMNTS-MonitorEdge-May-2024

insider trading

Three Chinese Men Accused Of Hacking Law Firms, Trading On The 411
Three Chinese Men Accused Of Hacking Law Firms, Trading On The 411
December 28, 2016  |  Security & Fraud

Prosecutors in the U.S. have charged three citizens of China with trading on corporate secrets they got their hands on by hacking the networks and...

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Former Capital One Analyst On The Hook For Insider Trading
Former Capital One Analyst On The Hook For Insider Trading
January 14, 2016  |  News

Former Capital One Financial Corp. Analyst Nan Huang has been found liable in civil court of using non-public sales data from the credit card issuer...

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NY Attorney General Fires Back At FanDuel, DraftKings
NY Attorney General Fires Back At FanDuel, DraftKings
January 04, 2016  |  Regulation

The new year may not be such a fresh start for controversial fantasy sports sites FanDuel and DraftKings. According to The Wall Street Journal, a...

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Samsung Execs Face Insider Trading Probe
Samsung Execs Face Insider Trading Probe
December 07, 2015  |  International

Several Samsung executives are being investigated by a South Korean regulator under suspicion of insider trading, The Wall Street Journal reported late last week. An...

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How One DraftKings Employee Sparked An ‘Insider Trading’ Scandal
How One DraftKings Employee Sparked An ‘Insider Trading’ Scandal
October 06, 2015  |  Controversial

It was only a matter of time before the meteoric rise of daily fantasy sites like DraftKings and FanDuel suffered a setback, but few thought...

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Hackers Settle $30M SEC Case
Hackers Settle $30M SEC Case
September 16, 2015  |  News

Allegations from the Securities and Exchange Commission against Jaspen Capital Partners and its chief executive, Andriy Supranonok, related to a suspected insider trading ring ended...

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Feds Arrest Hackers With Suspected Insider Trader Ties
Feds Arrest Hackers With Suspected Insider Trader Ties
August 12, 2015  |  News

U.S. authorities shut down a suspected insider-trading ring, which cybercriminals fueled with sensitive information stolen from corporate press releases before they became public, Bloomberg reported...

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